Missouri § 361.957 - Report of condition.
Full text of Missouri Revised Statutes of Missouri § 361.957 — Report of condition., with citation guidance and answers to common questions.
§ 361.957. Report of condition.
1. Each licensee shall submit a report of condition within forty days of the end of the calendar quarter or within any extended time as the director may prescribe.
2. The report of condition shall include:
(1) Financial information at the licensee level;
(2) Nationwide and state-specific money transmission transaction information in every jurisdiction in the United States where the licensee is licensed to engage in money transmission;
(3) Permissible investments report;
(4) Transaction destination country reporting for money received for transmission, if applicable; and
(5) Any other information the director reasonably requires with respect to the licensee.
3. The information required under subdivision (4) of subsection 2 of this section shall be included only in a report of condition submitted within forty-five days of the end of the fourth calendar quarter.
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(L. 2024 S.B. 1359)
---- end of effective 28 Aug 2024 ----
Source: official Missouri text · Last verified 2026-08-27
Frequently Asked Questions About Missouri § 361.957
What does Revised Statutes of Missouri § 361.957 cover?
Section 361.957 ("Report of condition.") is part of the Revised Statutes of Missouri, the codified statutory law of Missouri. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Missouri § 361.957?
A common citation format is "Revised Statutes of Missouri § 361.957" (Missouri). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Missouri law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Missouri official source linked on this page or consult a licensed Missouri attorney.
How does Missouri § 361.957 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Missouri can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Missouri.